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Bonusbond Limited

Bonusbond Limited is a dissolved company incorporated on 23 May 1980 with the registered office located in Tring, Hertfordshire. Bonusbond Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01498416
Private limited company
Age
45 years
Incorporated 23 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pennyroyal Court
Station Road
Tring
Hertfordshire
HP23 5QY
United Kingdom
Same address for the past 8 years
Telephone
01442 829400
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • Managing Director • Irish • Lives in Netherlands • Born in Aug 1970
Director • General Counsel And Secretary • American • Lives in United States • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
7 Years Ago on 12 Sep 2017
Registered Address Changed
8 Years Ago on 30 Jan 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Mr Andrew William Lister Appointed
8 Years Ago on 7 Oct 2016
Mr Matthew David Howe Appointed
8 Years Ago on 6 Oct 2016
Kirsten E. Richesson Appointed
8 Years Ago on 6 Oct 2016
Michelle Josephine Wainhouse Appointed
8 Years Ago on 6 Oct 2016
Jonathan Paul Andrew Kenny Appointed
8 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 12 Sep 2017
Registered office address changed from 40 Bernard Street London Wcin 1Le United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
Submitted on 30 Jan 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 22 Nov 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
Submitted on 18 Oct 2016
Appointment of Mr Matthew David Howe as a director on 6 October 2016
Submitted on 18 Oct 2016
Termination of appointment of Ian David Horsham as a director on 6 October 2016
Submitted on 17 Oct 2016
Termination of appointment of Marian Evans as a secretary on 6 October 2016
Submitted on 17 Oct 2016
Termination of appointment of Andrew William Lister as a director on 6 October 2016
Submitted on 17 Oct 2016
Repayment History
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